SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

STATE OF IOWA

Direct relationships & discovery leads

16 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
16
Source-attributed rows
0
Unconfirmed leads
16
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
IOWA INSURANCE DIVISIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF AGRICULTURE AND LAND STEWARDSHIPUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF HEALTH AND HUMAN SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
HUMAN RIGHTS, IOWA DEPARTMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA FINANCE AUTHORITYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF PUBLIC DEFENSEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
DEPARTMENT OF HUMAN RIGHTS IOWAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
COLLEGE STUDENT AID COMMISSION IOWAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IA DEPARTMENT OF HUMAN SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF CULTURALUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
JUSTICE, IOWA STATE DEPARTMENT OFUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF PUBLIC HEALTHUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
WORKFORCE DEVELOPMENT CENTERUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF TRANSPORTATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
JUDICIARY COURTS OF STATE OF IOWAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
IOWA DEPARTMENT OF REVENUEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedSTATE OF IOWACurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence59 loaded links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
37
32 visible
Loaded links
59
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
STATE OF IOWAORGIOWA INSURANCE DIVISIONORGIOWA DEPARTMENT OF AGR…ORGIOWA DEPARTMENT OF HEA…ORGHUMAN RIGHTS, IOWA DEP…ORGIOWA FINANCE AUTHORITYORGIOWA DEPARTMENT OF PUB…ORGDEPARTMENT OF HUMAN RI…ORGCOLLEGE STUDENT AID CO…ORGIA DEPARTMENT OF HUMAN…ORGIOWA DEPARTMENT OF CUL…ORGJUSTICE, IOWA STATE DE…ORGIOWA DEPARTMENT OF PUB…ORGWORKFORCE DEVELOPMENT …ORGIOWA DEPARTMENT OF TRA…ORGJUDICIARY COURTS OF ST…ORGIOWA DEPARTMENT OF REV…ORGDepartment of Health a…ORGEnvironmental Protecti…ORGDepartment of the Inte…ORGDepartment of Agricult…ORGDepartment of JusticeORGDepartment of EnergyORGDepartment of EducationORGDepartment of Housing …ORGDepartment of the Trea…ORGLUCAS SLINGSORGDepartment of DefenseORGWILLIAM MCCLINTOCKORGMICHAEL HARRISORGSTEPHEN OSBORNORGMARK MUCKEYORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
STATE OF IOWA
Company
USAspending reported parent recipient; not proven beneficial ownership
IOWA DEPARTMENT OF PUBLIC DEFENSE
Company
Registered corporate role in
MICHAEL HARRIS
RegistryPersonRecord
Possible identity match — distinct records
Michael Harris
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
STATE OF IOWA
Company
USAspending reported parent recipient; not proven beneficial ownership
IOWA DEPARTMENT OF PUBLIC HEALTH
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
STATE OF IOWA
Company
USAspending reported parent recipient; not proven beneficial ownership
WORKFORCE DEVELOPMENT CENTER
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
STATE OF IOWA
Company
USAspending reported parent recipient; not proven beneficial ownership
IOWA DEPARTMENT OF PUBLIC HEALTH
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 8/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
STATE OF IOWA
Company
USAspending reported parent recipient; not proven beneficial ownership
WORKFORCE DEVELOPMENT CENTER
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.